Marilyn Adams v. Zimmer US, Inc.
Citation943 F.3d 159
Date Filed2019-11-20
Docket18-3011
Cited28 times
StatusPublished
Full Opinion (html_with_citations)
PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
No. 18-3011
___________
MARILYN ADAMS,
Appellant
v.
ZIMMER US, INC.; ZIMMER HOLDINGS, INC.;
ZIMMER, INC.; ZIMMER SURGICAL, INC.
_______________________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
D.C. Civ. Action No. 5-17-cv-00621
District Judge: Honorable Edward G. Smith
______________
ARGUED: April 17, 2019
Before: AMBRO, GREENAWAY, JR., and SCIRICA,
Circuit Judges.
(Filed: November 20, 2019)
Charles L. Becker [ARGUED]
Ruxandra M. Laidacker
Kline & Specter
1525 Locust Street
19th Floor
Philadelphia, PA 19102
Joseph A. Osborne, Jr.
Andrew Norden
Ami Romanelli
Osborne & Francis
433 Plaza Real Boulevard
Suite 271
Boca Raton, FL 33432
Counsel for Appellant
Dana E. Becker
Troy S. Brown
Morgan Lewis & Bockius
1701 Market Street
Philadelphia, PA 19103
Bruce G. Jones [ARGUED]
Faegre Baker Daniels
90 South 7th Street
2200 Wells Fargo Center
Minneapolis, MN 55402
Michael J. Kanute
Faegre Baker Daniels
2
311 South Wacker Drive
Suite 4400
Chicago, IL 60606
Counsel for Appellees
_________________
OPINION OF THE COURT
_________________
SCIRICA, Circuit Judge
Pennsylvaniaâs discovery rule delays the start of the
statute-of-limitations period until a plaintiff knows or
reasonably should know she has suffered an injury caused by
another. This appeal requires us to decide whether a reasonable
juror could credit plaintiff Marilyn Adamsâs contention that
she reasonably did not know until February 12, 2015 that the
hip implant made by defendant Zimmer, Inc., caused her the
injuries for which she now sues. When Adams brought a
defective design claim against Zimmer in February 2017,
Zimmer contended she should have discovered her injury by
January 2015, when she agreed to undergo hip implant revision
surgery. The District Court accepted Zimmerâs argument and
granted summary judgment on the ground that Adamsâs claim
was untimely under the discovery rule and two-year statute of
limitations. In doing so, however, the District Court resolved
issues of fact regarding the timing of Adamsâs discovery that
her hip pain was caused not by her poor adjustment to the
implant but instead by the implant itself. Because Pennsylvania
law delegates to a factfinder any genuine dispute over when a
3
plaintiff in Adamsâs position should reasonably have
discovered her injury, we will reverse and remand.
I.
Plaintiff-Appellant Marilyn Adams had a long and
difficult history with hip pain.1 Adams first sought medical
help from orthopedic surgeon Dr. Prodromos Ververeli in
September 2010; he diagnosed her with advanced degenerative
arthritis and recommended a total hip replacement. Dr.
Ververeli counseled Adams that the hip replacement would last
fifteen to twenty years, though he warned her the implant may
wear down with use before then. Adams agreed to a hip
replacement and Dr. Ververeli performed the procedure on
January 18, 2011, implanting a Zimmer hip device.2
Adams had no further problems with her hip for roughly
a year and a half, but in late 2012, she started experiencing
severe pain. Dr. Ververeli described the cause of her problems
as âunclearâ and the diagnostic process as âdifficult.â Appâx
958, 228. He ran various tests attempting to identify the painâs
source, eventually diagnosing Adams with an infection.
Although he warned Adams that a severe infection may require
1
Because we review a grant of summary judgment against
Adams, we view all facts in the light most favorable to her and
draw reasonable inferences in her favor. See Debiec v. Cabot
Corp., 352 F.3d 117, 128 n.3 (3d Cir. 2003).
2
The implant is composed of several pieces, collectively
referred to as the âZimmer implantâ: a femoral head; a âneckâ
that connects the femoral head to the stem; a stem that connects
the neck to the femur; and a socket that facilitates implantation.
4
removing part of her hip replacement, he was able to
successfully treat it in 2013 without removing the implant.
Adamsâs hip problems returned in November 2014,
when she dislocated her hip while spending several months in
Florida. Doctors in the emergency room there put the implant
back in place, and Adams saw Dr. Ververeli when she returned
home in early January 2015. Dr. Ververeli ordered various
diagnostic tests, and an x-ray showed calcification around the
implant. Dr. Ververeli testified he thought this abnormal result
âcould have been possibl[y] related to ongoing tissue reaction
or a reaction to the actual dislocation event.â Appâx 232. He
ordered a CT scan, which showed a local adverse tissue
reaction.
Dr. Ververeli recommended hip revision surgery for
Adams to replace the metal femoral head of her hip implant
with a ceramic one. Though Adams was distraught to undergo
hip surgery again, she consented to the operation. She went in
for a pre-operative visit on January 30, 2015. Records from the
visit indicate Adams was suffering from âright total hip
metallosis,â Appâx 166, which Dr. Ververeli testified is
defined, âtypically,â as âmetal wear that then causes a reaction
to the surrounding tissuesâ; he added the precise reaction varies
depending on the individual patient. Appâx 218. Adams
testified she did not recall hearing about metallosis, but
remembered being distraught over her upcoming surgery. She
went into Dr. Ververeliâs office on February 9 to sign an
informed consent form, which generally repeated the
information she had been told in her pre-operative visit.
Adams underwent the revision surgery on February 12,
2015. Though Dr. Ververeli expected to replace only
5
components of the implant around the hip socket, what he
discovered during the surgery called for a differentâand much
more drasticârevision: upon opening Adamsâs hip, Dr.
Ververeli found her muscle had largely deteriorated and metal
debris had taken over much of the area. He discovered a
pseudotumor roughly the size of a baseball. Rather than
replacing the socket and implant lining, which were in fact
largely âintact,â Appâx 235, he replaced all of the main
components of the implant hip, which had been discharging
excessive and potentially toxic metal debris into Adamsâs hip.
Dr. Ververeli told Adams about his intraoperative findings
after her surgery.
Adams continued to experience hip pain after the
surgery, and on February 10, 2017, she brought a product
liability action against Zimmer.3 She alleged the implant was
defectively designed in a way that led to âexcessive frettingâ
(i.e., scraping between the pieces of the implant), corrosion,
and metal wear debris; she further alleged Zimmer had failed
to warn her of those risks. Zimmer moved for summary
judgment on the ground that Adamsâs claims were time-barred.
The District Court agreed and entered summary judgment on
statute-of-limitations grounds. Adams appeals.4
3
Adams sued Zimmer US, Inc., Zimmer Holdings, Inc.,
Zimmer, Inc., and Zimmer Surgical, Inc. We refer to all the
defendants collectively as âZimmer.â
4
The District Court had diversity jurisdiction under 28 U.S.C.
§ 1332and we have jurisdiction over Adamsâs timely appeal under28 U.S.C. § 1291
. Like the District Court, we apply Pennsylvania law in this diversity jurisdiction case. See Debiec,352 F.3d at 128
. âWe exercise plenary review over a
district courtâs grant of summary judgment and apply the same
6
II.
A.
In Pennsylvania, a prospective plaintiff has two years to
bring a design defect claim like Adamsâs. See 42 Pa. Cons.
Stat. § 5524(2). The two-year statute of limitations generally begins to run âwhen an injury is inflicted.â Wilson v. El-Daief,964 A.2d 354, 361
(Pa. 2009). But âwhere the plaintiffâs injury or its cause was neither known nor reasonably ascertainable,â the âdiscovery ruleâ tolls the statute of limitations. Nicolaou v. Martin,195 A.3d 880, 892
(Pa. 2018); Fine v. Checcio,870 A.2d 850, 858
(Pa. 2005). The discovery rule accordingly protects parties who are reasonably unaware of latent injuries or suffer from injuries of unknown etiology. Nicolaou,195 A.3d at 892
& n.13; Fine,870 A.2d at 858
.
Under the Pennsylvania discovery rule, the
âcommencement of the limitations period is grounded on
âinquiry noticeâ that is tied to âactual or constructive
knowledge of at least some form of significant harm and of a
factual cause linked to anotherâs conduct, without the necessity
of notice to the full extent of the injury, the fact of actual
negligence, or precise cause.ââ Gleason v. Borough of Moosic,
15 A.3d 479, 484(Pa. 2011) (quoting Wilson,964 A.2d at 364
). The statute of limitations accordingly begins to run when the plaintiff knew or, exercising reasonable diligence, should have known (1) he or she was injured and (2) that the injury was caused by another. See Coleman v. Wyeth Pharms.,6 A.3d 502
, standard as the district court; i.e., whether there are any genuine issues of material fact such that a reasonable jury could return a verdict for the plaintiffs.âId.
at 128 n.3.
7
510â11 (Pa. Super. Ct. 2010). That âreasonable diligenceâ
standard is an objective one, but at the same time âsufficiently
flexibleâ to âtake into account the differences between persons
and their capacity to meet certain situations and the
circumstances confronting them at the time in question.â Fine,
870 A.2d at 858(internal citation omitted); see also Nicolaou,195 A.3d at 893
. Plaintiffs generally will not be charged with more medical knowledge than their doctors or health care providers have communicated to them. See Wilson,964 A.2d at 365
. A plaintiff bears the burden of showing her reasonable diligence. Nicolaou,195 A.3d at 893
.
âThe balance struck in Pennsylvaniaâ between the
rights of diligent plaintiffs and defendants who should not have
to face stale claims âhas been to impose a . . . limited notice
requirement upon the plaintiff, but to submit factual questions
regarding that notice to the jury as fact-finder.â Gleason, 15
A.3d at 485. â[T]hat the factual issues pertaining to Plaintiffsâ notice and diligence are for a jury to decideâ is a âwell- established general ruleâ in Pennsylvania. Nicolaou,195 A.3d at 894
; see also Carlino v. Ethicon, Inc.,208 A.3d 92, 104
(Pa.
Super. Ct. 2019). âThe interplay between summary judgment
principles and application of the discovery rule requires us to
consider whether it is undeniably clear that [Adams] did not
use reasonable diligence in timely ascertaining [her] injury and
its cause, or whether an issue of genuine fact exists regarding
[her] use of reasonable diligence to ascertain [her] injury and
its cause.â Gleason, 15 A.3d at 486â87. If such an issue of
diligence or notice exists, it is a juryâs role to resolve it.
âWhere, however, reasonable minds would not differ in
finding that a party knew or should have known on the exercise
of reasonable diligence of his injury and its cause, . . . the
discovery rule does not apply as a matter of law.â Fine, 870
8
A.2d 858â59.
B.
The central issue in this case is whether a jury could
conclude Adams reasonably did not discover her injury until
February 12, 2015, when Dr. Ververeli apprised her of his
intraoperative finding that her implant had deteriorated and
emitted metal shards into her hip. The District Court concluded
there can be no dispute that the information available to Adams
in her preoperative visits would have put a reasonably diligent
person on notice of her injury as a matter of law. In reviewing
that determination at summary judgment we must âview the
record and draw inferences in a light most favorable toâ Adams
as âthe non-moving party.â Debiec v. Cabot Corp., 352 F.3d
117, 128 n.3 (3d Cir. 2003). Doing so, we cannot conclude that summary judgment was appropriate. As in the several Pennsylvania Supreme Court cases before this one, the question â[w]hether [a plaintiff] should have acted with greater diligence to investigateâ or otherwise should have known of her injury earlier âcan only be seen as an issue of fact.â Gleason,15 A.3d at 487
.
The Pennsylvania Supreme Court has paid particular
heed to the juryâs role in determining reasonable diligence in
medical contexts. The cause of a patientâs pain or discomfort
can be difficult for her to identify, so courts rarely impute
knowledge as a matter of law. The Court explained that
principle in Fine v. Checcio, 870 A.2d 850 (Pa. 2005), its
seminal treatment of the discovery rule in the context of
etiological uncertainty. There, Fine had experienced facial
numbness after having his wisdom teeth extracted. His doctor
advised him the numbness was a normal side-effect of the
9
surgery, but the numbness persisted for nearly a year. When
Fine filed a malpractice claim about two years and one month
after his wisdom tooth surgery, his doctor successfully
obtained a summary judgment; the doctor defendant argued the
limitations period began on the date of the extraction because
Fine knew his injuryânumbnessâthen. But the Pennsylvania
Supreme Court disagreed. It held that a reasonable jury could
understand Fineâs numbness as âindicative of two distinct
phenomenaââtemporary side effect or permanent injury. Id.
at 861. Because of that factual uncertainty, a jury might
determine a reasonable person in his position neither knew nor
should have known of his injury immediately after surgery.
The Court has continued to emphasize the principle that
diagnostic uncertainty usually creates a jury question. In
Wilson v. El-Daief, 964 A.2d 354(Pa. 2009), for instance, the Court held the plaintiffâs immediate suspicion of surgical error after surgery did not start the statutory clock as a matter of law because her surgeon denied error and the second opinion she sought suggested surgical error as only one of several possible explanations for her pain.Id.
at 365â66. See also Gleason, 15 A.3d at 486â87 (similar). Most recently, in Nicolaou v. Martin,195 A.3d 880
(Pa. 2018), the Court affirmed that principle:
Nicolaou was bitten by a tick in 2001 and immediately sought
a Lyme disease test; though her symptoms persisted, that test,
and three others administered over the next half dozen years,
all came back negative. She eventually saw a fifth healthcare
provider in 2009, who diagnosed her with probable Lyme
disease and recommended an advanced test. Nicolaou initially
declined to pay for the test for financial reasons, but ultimately
took it in February 2010. That test confirmed she had Lyme
disease. The Court held that Nicolaouâwho brought suit about
two years after the February 2010 testâshould be able to
10
present her case for reasonable diligence to a jury. Id. at 894â
95.
Like the plaintiffs in these Pennsylvania Supreme Court
cases, Adams has maintained that she acted with reasonable
diligence yet did not discover her injury until February 2015.
Adamsâs claim here is that she did not know the nature of her
injury or that it was the deterioration of the Zimmer implant,
rather than her reaction to the implant, that was the cause. Just
as a jury could find the plaintiff in Fine ascribed his pain to
temporary post-operative numbness, so a jury could reasonably
conclude Adams ascribed her pain to her own poor adjustment
to the implant; it was only when her doctor discovered new
information âintraoperativelyâ that she would know the
implantâs disintegration, rather than her reaction to the implant,
was causing her pain. Appâx 238.
To be sure, Pennsylvaniaâs discovery rule asks only
when Adams knew she was injured and that her injury was
caused by another. For the statute of limitations to start, she
âneed not know that [the] defendantâs conduct is injurious.â
Wilson, 964 A.2d at 363. But that limitation on the requirements for notice was developed in order to hold plaintiffs to a standard of reasonable diligence: it operates to bar a claim where âthe plaintiff has failed to exercise diligence in determining injury and cause by another, but has limited relevance in scenarios in which the plaintiff has exercised diligence but remains unaware of either of these factors.âId.
Zimmer does not dispute that Adams investigated her claim in
coordination with Dr. Ververeli, see Oral Arg. Recording at
26:03â26:48, and a factfinder could reasonably determine that
Adams had exercised reasonable diligence. This strongly
counsels against determining notice as a matter of law.
11
Pennsylvania Supreme Court precedent further
illustrates that while the discovery rule does not require the
patient to have âa precise medical diagnosisâ to start the statute
of limitations, âa lay person is only charged with the
knowledge communicated to him or her by the medical
professionals who provided treatment and diagnosis.â
Nicolaou, 195 A.3d at 893; see also Wilson,964 A.2d at 365
.
Adams has offered evidence that Dr. Ververeli himself did not
know her injury and its cause until he was in the middle of
operating on her hip in February 2015. Dr. Ververeli testified
that his understanding of the injury and its cause fundamentally
changed âintraoperatively,â Appâx 238: he began the operation
planning to repair and replace the socket of the implant, which
he expected had worn down with Adamsâs use, but the socket
was in fine shape. He instead discovered the implant hip itself
was corroding into Adamsâs hip and causing her harm. Before
that revision surgery, Dr. Ververeli expected Adams was
adjusting poorly because âthe longevity of the plastic [was]
wearing outâ around the plastic-lined socket; as to the implant
and surrounding hip, he expected ânormal appearance.â Appâx
235. But once he began operating, Dr. Ververeli realized
Adamsâs hip looked unlike the âmany hip revisions [he had
done] in [his] career.â Appâx 235. He testified: â[W]hen I
opened up Marilynâs hip what became very abundant in this
reaction, it almost looked like debris where her muscle should
be as kind of replaced with this very friable, very fragile
membrane that had a vascularity to it.â Appâx 235. Having seen
the interior of Adamsâs hip, he formed the opinion that her
âadverse local tissue reaction [was] secondary,â i.e., not caused
by her bodyâs poor adjustment, but instead âa reaction to the
[Zimmer implant].â Appâx 238. He agreed that the corrosion
and fretting that make up her injury were not, and could not, be
12
âdetect[ed] until the time of the revision when the implant
[was] visible.â Appâx 241.
A reasonable jury could accept Dr. Ververeliâs
conception of the injury and cause changed during the revision
surgery. And if Dr. Ververeli did not realize a problem with the
implant was injuring Adams until the revision surgery, under
Pennsylvania law Adams too cannot be charged with that
constructive knowledge. Reasonable jurors could accordingly
find Adams, though she knew she had trouble adjusting to her
implant, could reasonably not have known that the implant
itself was the cause of her injury.
In response, Zimmer points to various facts to contend
Adams had constructive or actual knowledge of her injury.
Though these facts are all relevant to a juryâs determination of
knowledge and reasonable diligence, none of them support
imputing knowledge as a matter of law.
First, Zimmer asserts Adamsâs awareness that the
revision surgery would replace the Zimmer femoral head with
another brand of implant put her on actual or constructive
notice that the implant caused her injury. As Zimmer points
out, Adams testified that she would have objected had her
doctor proposed to replace the femoral head with another
Zimmer product. See Appâx 167 (Adams Deposition) (âIt just
seemed that something was wrong. It had to come out.â).5 But
5
The Dissent finds this statement necessarily represents actual
knowledge of injury and cause on Adamsâs part. For the
reasons discussed below, Adamsâs recognition that she had a
problem adjusting to her implant does not necessarily mean she
knew the Zimmer device, rather than her own reaction to it,
13
Nicolaou illustrates how a plaintiffâs after-the-fact recollection
of general suspicions does not start the statutory clock as a
matter of law. There, the Pennsylvania Supreme Court
reversed the lower courtâs grant of summary judgment on
Nicolaouâs February 2012 medical negligence claim,
reasoning that even though a medical professional diagnosed
her with probable Lyme disease in July 2009, a reasonable jury
may believe she should not be charged with discovering her
injury until February 2010, when she formally received
positive Lyme disease test results. 195 A.3d at 884â85, 894.
The Court reached this conclusion despite recognizing a
Facebook post in which Nicolaou, after receiving her 2010
diagnosis, stated she had told everyone she had Lyme disease
âfor yearsâ and her previous doctors âignoredâ her. Id. at 885,
887. Similarly, in Wilson the plaintiffâs after-the-fact testimony
that she knew at an earlier point âsomething is wrong
here[, s]omething is really wrongâ did not start the statutory
clock as a matter of law. 964 A.2d at 358. The Court reasoned: âRecognizing that the testimony provides substantial support for Appelleesâ position in the fact-finding inquiry, we conclude that it does not unambiguously establish notice of injury and cause, particularly in light of other portions of the testimony.âId. at 366
.
Here, too, Adams has pointed to other parts of her
testimony and the record that a reasonable juror could credit.
Adams emphasizes that, like the plaintiffs in Nicolaou and
Wilson, she had a âdifficultâ diagnostic history that counsels
was the cause of her pain. We need not determine which is the
better understanding of her statement because the only
question for our review is whether reasonable minds could
understand it, and the rest of the facts, differently. As the two
opinions in this case illustrate, they could.
14
against quickly charging her with knowledge of an injury.
Appâx 228. She moreover had confronted the possibility of her
implant being replaced once before, during her 2012â13
struggle with infection; the implant was ultimately left in place,
which could lead a reasonable person in her position to believe
surgery calling for removal did not mean the device itself was
causing her harm. Adams also asserts, and Dr. Ververeli
confirms, that she was extremely distraught in the time leading
up to the revision surgery, and a jury could understand her
aversion to a Zimmer replacement in this light: she was in pain,
so she wanted the device âto come outâ without linking her
pain to a problem with the device. Appâx 167. And ultimately,
a jury could reasonably credit her assertion that she then
believed she had a bad reaction to the device without yet
understanding she had an injury âcaused by another partyâs
conduct.â Nicolaou, 195 A.3d at 892.
Second, Zimmer contends that Dr. Ververeli, his staff,
and various pre-surgery paperwork actually notified Adams on
January 30, 2015 and February 9, 2015 that she was suffering
from âmetallosisâ and an âadverse tissue reactionâ in advance
of the operation. Under Pennsylvania law, however,
knowledge of medical terminology like âmetallosisâ and
âadverse tissue reactionâ is not sufficient to impute
constructive knowledge. See Coleman, 6 A.3d at 518 (â[A]
reasonable person [could] conclude that Ms. Coleman was
confused and uncertain about the significance of the fact that
her cancer was âestrogen positive.â . . . A jury could reasonably
find that Dr. Webbâs comment that Ms. Colemanâs breast
cancer was âestrogen receptor positiveâ did not constitute
notice to her that the etiology of her cancer was the HRT
medications.â). At any rate, Dr. Ververeliâs testimony that he
did not know Adams had an injury caused by the implant until
15
the revision surgery shows his âmetallosisâ diagnosis could not
have communicated the pertinent understanding of injury or
cause to Adams.6
While a jury may ultimately credit Zimmerâs contention
that Adams knew or should have known about her injury at
some point before the February 2015 revision surgery, Adams
has raised factual issues of notice and knowledge that
Pennsylvania law requires a jury to resolve.
III.
Because factual disputes remain concerning application
of the discovery rule, we will reverse and remand for further
proceedings.
6
Zimmer also asserts that Adamsâs signed surgical consent
form from February 9, 2015 is independent evidence that she
had actual notice of injury by that date. But because the consent
form simply repeats the information Adams heard on her
January 30 preoperative visit, that argument rises and falls with
Zimmerâs other factual challenges. Like the rest of the facts it
points to, the February 9 consent form can be presented as
evidence to a jury but does not, as a matter of law, establish
actual notice.
16
GREENAWAY, JR., Circuit Judge, dissenting.
Pain is an overwhelming force in the human experience.
When one is in pain, the predominant thoughts are: âHow and
when will this pain go away? Just get rid of the pain!â
Appellant Marilyn Adams (âAdamsâ) was sadly overwhelmed
with right hip pain. What was the source? Her hip prosthesis.
When was it apparent to her? Unfortunately for her, days
before she assertsâindeed, days before her hip revision
surgery. As such, she brought this action too late, since she
knew of her right hip pain and its connection to the allegedly
defective prosthesis before her surgery. Pennsylvaniaâs
discovery rule therefore does not save her cause. Because I
cannot steer clear of these facts, I cannot join my friends in the
Majority. I thus dissent.
I. BACKGROUND
After Adams began experiencing right hip pain in 2008,
she underwent total right hip replacement surgery at the hands
of Dr. Prodromos Ververeli (âDr. Ververeliâ) on January 18,
2011. During the surgery, Dr. Ververeli replaced Adamsâs
natural right hip with a Zimmer M/L Taper Kinectiv Stem and
Neck and Versys Femoral Head (the âZimmer Deviceâ), a hip
prosthesis manufactured by Appellees Zimmer US, Inc.;
Zimmer Holdings, Inc.; Zimmer, Inc.; and Zimmer Surgical,
Inc. (collectively, âZimmerâ). For some time after the surgery,
Adams did well.
But, by September 21, 2012, Adams began
experiencing right hip pain again. Over the course of the next
three years, Adams met with Dr. Ververeli several times. After
pursuing and eliminating several potential causes for the pain,
Dr. Ververeli eventually concluded that she was suffering from
1
metallosisâmetal wear from the Zimmer Device that was
causing an adverse reaction to the surrounding tissue. On
January 30, 2015, Dr. Ververeli shared his unequivocal
conclusion with Adams. On that same day, Adams decided,
based on Dr. Ververeliâs recommendation, to undergo hip
revision surgery to replace the Zimmer Device with another hip
prosthesis manufactured by a different company. On February
9, 2015, Adams signed an informed consent form for the
surgery, which indicated that Dr. Ververeliâs final diagnosis
was indeed metallosis.
Three days later, on February 12, 2015, Dr. Ververeli
successfully performed the hip revision surgery on Adams.
During the surgery, Dr. Ververeli replaced the Zimmer Device
with a ceramic device manufactured by a different
manufacturer. The surgery corroborated Dr. Ververeliâs final
preoperative diagnosis of metallosis, though he uncovered
even more corrosion of the Zimmer Device during the surgery
than he initially had imagined. Shortly after the surgery, Dr.
Ververeli discussed his surgical findings with Adams. A little
under two years later, on February 10, 2017, Adams filed the
instant product liability action against Zimmer.
2
II. PENNSYLVANIAâS DISCOVERY RULE1
As the Majority correctly notes, Pennsylvania law
proscribes a two-year statute of limitations on the claims before
us. See 42 Pa. Cons. Stat. § 5524(2). Although the two-year period typically begins to run once an injured party suffers an injury, see Fine v. Checcio,870 A.2d 850, 857
(Pa. 2005), the discovery rule provides a limited exception, tolling the statute of limitations in certain cases involving latent injury or an inapparent causal connection, see Wilson v. El-Daief,964 A.2d 354, 361
(Pa. 2009).
But, even in such cases, Pennsylvaniaâs discovery rule
only tolls the statute of limitations until the injured party has
âactual or constructive knowledge of at least some form [(1)]
of significant harm and [(2)] of a factual cause linked to
anotherâs conduct, without the necessity of notice of the full
extent of the injury, the fact of actual negligence, or precise
cause.â Gleason v. Borough of Moosic, 15 A.3d 479, 484(Pa. 2011) (quoting Wilson,964 A.2d at 364
); see Debiec v. Cabot Corp.,352 F.3d 117, 132
(3d Cir. 2003) (noting that an âunrebutted suspicionâ of an injury caused by another is sufficient to trigger the statute of limitations in Pennsylvania). The injured party also need not know âthe precise medical cause of her injury,â that âher physician was negligent,â or that 1 Since this case arises under diversity jurisdiction, we apply Pennsylvania substantive law. Under Erie R. Co. v. Tompkins,304 U.S. 64, 78
(1938), our task is thus to predict how the Supreme Court of Pennsylvania would rule if it were deciding this case. See Norfolk S. Ry. Co. v. Basell USA Inc.,512 F.3d 86
, 91â92 (3d Cir. 2008).
3
âshe has a cause of actionâ for the limitations period to begin.
Wilson, 964 A.2d at 364 n.10 (citations omitted).
Importantly, Pennsylvania intentionally crafted its
discovery rule to be narrow, placing a heavy burden on the
injured party invoking the rule. See id. at 364(reviewing the two major âapproaches to determining accrual for limitations purposesâ in other jurisdictions and formulating its own discovery rule to reflect the ânarrowerâ one); see also Gleason,15 A.3d at 484
(âPennsylvaniaâs formulation of the discovery rule reflects a narrow approach âto determining accrual for limitations purposesâ and places a greater burden upon Pennsylvania plaintiffs vis-ĂĄ-vis the discovery rule than most other jurisdictions.â (citing Wilson,964 A.2d at 364
)).
The injured party thus bears the burden of proof.
Wilson, 964 A.2d at 362. To toll the statute of limitations, the injured party must demonstrate that, even through the exercise of reasonable diligence, she was unable to determine that she suffered an injury that was causally linked to the conduct of another. See Cochran v. GAF Corp.,666 A.2d 245, 250
(Pa. 1995). Reasonable diligence requires the injured party to exhibit âthose qualities of attention, knowledge, intelligence[,] and judgment which society requires of its members for the protection of their own interest and the interest of others.â Fine,870 A.2d at 858
(quoting Crouse v. Cyclops Indus.,745 A.2d 606, 611
(Pa. 2000)).
Indeed, determining when the injured party knew or
should have known that she was injured by another partyâs
conduct is a fact-intensive inquiry ordinarily for a jury to
decide. Wilson, 964 A.2d at 362. But the Supreme Court of
Pennsylvania has importantly noted that âcourts may resolve
the matter at the summary judgment stage where reasonable
4
minds could not differ on the subject.â Id.(citing Fine, 870 A.2d at 858â59, and Cochran,666 A.2d at 248
).
III. THE MAJORITYâS MISSTEPS
Since Adams filed this lawsuit on February 10, 2017,
her claims are only timely if they accrued on or after February
10, 2015. In my view, the District Court correctly determined
that Adamsâs claims accrued as a matter of law by January 30,
2015âwhen Dr. Ververeli informed Adams she was
experiencing metallosis from the Zimmer Device.2 Today, in
holding that factual issues bar summary judgment, the Majority
errs in three chief respects: (A) it overlooks or undervalues
undisputed material facts, (B) it misapplies the appropriate
legal standard, and (C) it relies on inapposite cases. I address
each error in turn.
A. Oversight of Undisputed Material Facts
The Majority erroneously concludes that reasonable
minds could disagree as to when the statute of limitations
began chiefly by overlooking material facts. Most damningly,
Adams admitted in her deposition that she knew by January 30,
2015 that her injury was causally linked to the Zimmer Device.
When asked about her state of mind on that date when Dr.
Ververeli recommended that the Zimmer Device be replaced,
Adams responded: âIt just seemed that something was wrong.
[The Zimmer Device] had to come out. . . . It was a problem.â
App. 167. Inherent to her concession that she knew then that
2
Indeed, this certainly more than meets the âunrebutted
suspicionâ standard our jurisprudence reflects. Debiec, 352
F.3d at 132.
5
there was a problem with the Zimmer Device that required its
removal is the notion that she connected her injury to Zimmerâs
conduct. That is all the second element of Pennsylvaniaâs
narrow discovery rule demands. See Gleason, 15 A.3d at 484
(requiring only knowledge of âsome form . . . of a factual cause
linked to anotherâs conduct, without necessity of notice of the
. . . precise causeâ (citation omitted)). By her own words, then,
Adams confirmed that she satisfied this element, thereby
beginning the statute of limitations, on January 30, 2015. On
its own, this concession is game, set, and match.
How, then, does the Majority conclude that reasonable
minds could disagree about when the statute of limitations
began to run? First, the Majority attempts to undermine the
dispositive nature of Adamsâs concession by chopping it up
and unreasonably focusing on a mere portion of it in isolation.
See Maj. Op. 13 & n.5 (curiously omitting any mention of
Adamsâs testimony that she knew on January 30, 2015 that the
Zimmer Device itself was a problem).
Then, and more broadly, the Majority harps at length on
what are ultimately immaterial facts. For example, the
Majority asserts that Adamsâs testimony that she would have
objected had Dr. Ververeli proposed to replace the Zimmer
Device with another Zimmer product, see App. 167, does not
definitively mean she knew that the Zimmer Device caused her
injury. See Maj. Op. 13â14. But that is beside the point. In
light of Adamsâs concession from moments prior to that
testimony, it does not matter whether or why she wanted to
replace the Zimmer Device with another manufacturerâs
product. Indeed, by the time Adams made this comment, she
had already admitted that on January 30, 2015 she knew there
was a problem with the Zimmer Device that was causing her
pain and thus required its removal. That conceded knowledge
6
is more than sufficient for her claims to have accrued on that
date. Reasonable minds could not disagree.
The Majority also dwells over whether Dr. Ververeli
clearly explained to Adams that his final diagnosis of
metallosis indicated some connection between her injury and
the Zimmer Device. See id. at 15 (stating that knowledge of
medical terminology âis not sufficient to impute constructive
knowledgeâ (citation omitted)). But this is both immaterial,
considering Adamsâs concession, and incorrect, since Dr.
Ververeli indeed informed Adams that his metallosis diagnosis
implicated the Zimmer Device as the cause of her right hip
pain. During his deposition, Dr. Ververeli defined âmetallosisâ
as being âmetal wear that then causes a reaction to the
surrounding tissues.â App. 218. He further clarified that, by
January 30, 2015, he had not only informed Adams about the
metallosis diagnosis, but also explained that this meant she was
suffering from âadverse local tissue reaction from wear and
fretting to the [Zimmer Device],â which would necessitate
ârevision [surgery] and chang[ing the Zimmer Device to a
prosthesis with a] ceramic headâ to âcorrect the problem.â Id.
at 256â57.3 By January 30, 2015, then, Adams had actual or
3
Adamsâs deposition testimony creates no doubt as to Dr.
Ververeliâs testimony. When asked whether Dr. Ververeli
notified her on January 30, 2015 that she was experiencing
metallosis, for example, Adams responded that she â[did not]
remember.â Id. at 166. Lack of memory, however, does not
establish a genuine dispute at this summary judgment stage.
Cf. Lexington Ins. Co. v. W. Pa. Hosp., 423 F.3d 318, 333 (3d
Cir. 2005). In any event, Adamsâs inability to recall some
things does not undermine her damning concession discussed
previously.
7
constructive knowledge that her right hip pain was a reaction
toâand thus being caused, at least in part, byâthe presence of
the Zimmer Device, thereby triggering the statute of
limitations.
Further, whether Adamsâs prior diagnostic history was
âunclearâ or âdifficult,â as the Majority characterizes it, e.g.,
Maj. Op. 4 (citation omitted), is of no moment. Why? That is
because, by January 30, 2015, Dr. Ververeli had meticulously
eliminated all other potential diagnoses through various tests,
scans, and procedures and given Adams a single, unequivocal
diagnosis of metallosis. See App. 258. By that point, not only
was Dr. Ververeliâs diagnosis clear, but it was also correct, as
the findings during the surgery further supported.
Finally, that the revision surgery uncovered even more
corrosion from the Zimmer Device than initially anticipated is
also of no significance because the surgery still only
corroborated Dr. Ververeliâs preoperative diagnosis that
Adamsâs pain was originating from a reaction to the metal in
the Zimmer Device. Indeed, as discussed more fully later,
Pennsylvania law explicitly instructs us not to consider in our
analysis the extent of Adamsâs injury, which undoubtedly
corresponds to the extent of the metal wear uncovered in her
surgery. See Gleason, 15 A.3d at 484. In sum, then, Adamsâs
claims accrued by January 30, 2015, by which point even she
concedes that she knew that her injury was causally linked to
Zimmerâs conduct. All reasonable minds properly viewing all
of the undisputed, material facts would have to agree.
B. Misapplication of Legal Standard
In applying the relevant legal standard, the Majority
inappropriately heightens the bar for when the statute of
8
limitations is triggered under Pennsylvaniaâs discovery rule. In
doing so, it primarily violates two central principles outlined
by the Supreme Court of Pennsylvania: for claims to accrue
under the discovery rule, an injured party (1) need only know
about some form of significant harm, not the full extent of her
injury; and (2) need only know about a causal link between her
injury and anotherâs conduct, not misconduct.
1. Some Form of Significant Harm, Not Full Extent of Injury
Much of the Majorityâs position rests on its claim that
Dr. Ververeli did not fully appreciate the Zimmer Deviceâs
deterioration until he was in the midst of Adamsâs surgery. But
the Majorityâs attempt to characterize Dr. Ververeliâs
preoperative diagnosis and postoperative knowledge as being
âfundamentallyâ different, Maj. Op. 12, cannot save the day.
That is because the surgery simply verified Dr.
Ververeliâs prior diagnosis. If anything, during the surgery,
Dr. Ververeli only discovered corrosion of the Zimmer Device,
and resulting adverse reactions in Adamsâs nearby muscle
tissue, beyond that which he was already expecting and had
parlayed to Adams. See App. 235 (Dr. Ververeliâs stating that
his surgery revealed âabundant . . . reactionâ to the extensive
corrosion of the Zimmer Device in Adamsâs nearby âsoft
tissueâ). That, however, is of no moment in our analysis
because the Supreme Court of Pennsylvania instructs us to only
consider whether an injured party has notice of âat least some
form of significant harm,â not âthe full extent of the injury.â
Gleason, 15 A.3d at 484(quoting Wilson,964 A.2d at 364
).
Here, Adams had such notice before the surgery given Dr.
Ververeliâs correct preoperative diagnosis.
9
Relatedly, to the extent the Majority asserts that Dr.
Ververeliâs preoperative diagnosis was somehow incorrect due
to the extensive corrosion he uncovered during Adamsâs
surgery, that, too, is irrelevant. That is because Pennsylvaniaâs
discovery rule only requires that an injured party know of
âsome form of . . . factual cause link[ing her injury] to
anotherâs conduct,â not âthe precise medical cause of her
injury.â Wilson, 964 A.2d at 364 & n.10 (citations omitted).
At core, whether Dr. Ververeli made new discoveries while
conducting Adamsâs surgery, his preoperative diagnosis of
metallosisâmetal wear that causes a reaction to the
surrounding tissuesâstill correctly put Adams on notice that
her injury was causally connected to the Zimmer Deviceâthe
only metal in her right hip. That is all Adams needed to know
to satisfy the discovery ruleâs second element. 4
Perhaps unintentionally, even the Majority admits that
the crux of Dr. Ververeliâs new findings during the surgery was
merely that the Zimmer Device was corroding even more than
previously imagined. See Maj. Op. 12 (stating that Dr.
Ververeli âbegan the operation . . . expect[ing that the socket
of the Zimmer Device] had worn down . . . but [also]
discovered the [Zimmer Device] itself was corrodingâ). In
fact, Adams also concedes this. See Appellantâs Br. 32 (stating
4
The Majorityâs obsession with the âdebrisâ Dr. Ververeli
found during the revision surgery is likewise misplaced
because Dr. Ververeli has clarified that âfretting and metal
wear debris . . . are very similar,â as they are both âtypes of
corrosion,â which he already expected before the surgery.
App. 218. By focusing on this, then, the Majority is simply on
an intellectualâbut ultimately irrelevantâfrolic.
10
that, during the surgery, Dr. Ververeli saw âa lot more [tissue]
reactionâ than he expected (citation omitted)).
Dr. Ververeliâs own testimony crystallizes this point.
During his deposition, Dr. Ververeli confirmed that, â[p]rior to
conducting th[e] revision surgery,â his âdefinitive diagnosisâ
was that Adams was âsuffering from an adverse local tissue
reaction to the [Zimmer Device],â which he had previously
defined as metallosis. App. 238. When also asked whether,
âafter [he] performed th[e] revision procedure . . . [he] was able
to formulate [the] opinion as to whether . . . Adams was
suffering from an adverse local tissue reaction,â he answered
in the affirmative. Id. In other words, the surgery just
confirmed what Dr. Ververeli predicted, and expressed to
Adams, before the surgery.
In sum, then, the undisputed material facts before us
demonstrate that Dr. Ververeliâs preoperative diagnosis
remained unchanged after Adamsâs surgery. The only new
intraoperative discovery was the extent to which the Zimmer
Device corroded and Adamsâs nearby muscle tissue had thus
adversely reacted. Hence, by hanging its hat on developments
that merely go to âthe full extent of [Adamsâs] injury,â the
Majority flouts Pennsylvania law. Gleason, 15 A.3d at 484(quoting Wilson,964 A.2d at 364
).
2. Causal Link Between Injury and Anotherâs Conduct, Not
Misconduct
The Majority also errs in that it inappropriately focuses
on whether Adams knew that the Zimmer Device was flawed
in some respect. Most strikingly, the Majorityâs own words
indicate that its analysis turns on whether Adams, through Dr.
Ververeli, ârealize[d] a problem with the [Zimmer Device] was
11
injuringâ her. Maj. Op. 13. But that is not what Pennsylvaniaâs
discovery rule demands for claims to accrue. Instead, the
discovery rule hinges on whether the injured party has
knowledge of a causal link between her injury and âanother
partyâs conduct,â not misconductâi.e., negligence. Gleason,
15 A.3d at 484(quoting Wilson,964 A.2d at 364
). Put
differently, the question is not whether Adams was on notice
of a problem with the Zimmer Deviceâi.e., a design defectâ
but rather whether she was on notice of her problemâher right
hip painârelating to the Zimmer Device. Here, she was.
Even the Majority concedes this articulation of the legal
standard. See Maj. Op. 11 (âFor the statute of limitations to
start, [Adams] âneed not know that [the] defendantâs conduct
is injurious.ââ (second alteration in original) (citation
omitted)); see also, e.g., Wilson, 964 A.2d at 362(â[T]he fact that a plaintiff is not aware that the defendantâs conduct is wrongful, injurious[,] or legally actionable is irrelevant to the discovery rule analysis[.]â (citing BurtonâLister v. Siegel, Sivitz and Lebed Assoc.,798 A.2d 231, 237
(Pa. Super. 2002)).
But the Majority nonetheless corrupts the standard in its
application.
In particular, the Majority attempts to use the reasonable
diligence requirement as a sword that somehow pierces
Pennsylvaniaâs binding and timeworn articulation of the
discovery rule. As the Majority apparently sees it, that âa
factfinder could reasonably determine that Adams had
exercised reasonable diligence . . . strongly counsels against
determining notice as a matter of law.â Maj. Op. 11. The
Majority reaches this erroneous conclusion because, in
explaining the rationale behind the reasonable diligence
requirement, one case once mentioned that the rule that a
plaintiff need not know that the defendantâs conduct was
12
wrongful âhas limited relevance in scenarios in which the
plaintiff has exercised diligence but remains unaware of [the
injury and causation] factors.â Maj. Op. 11 (citation omitted).
But this reasonable diligence discussion is a red herring
here. By its plain terms, the language the Majority cites only
contemplates a plaintiffâs diligence possibly alleviating
application of the discovery ruleâs causation element where,
despite her diligence, she remains unaware of the causal link
between her injury and the defendantâs conduct. Adams,
however, had such knowledge here, evidenced chiefly by her
admission that she knew by January 30, 2015 that the Zimmer
Device âwas a problemâ and thus âhad to come outâ of her
right hip. App. 167. Thus, that Adams may have investigated
her claim with reasonable diligence does not âstrongly
counsel[] against determining notice as a matter of law,â as the
Majority erroneously concludes. Maj. Op. 11. Instead,
whether Adams was reasonably diligent has no bearing on this
particular analysis because, by the time of her surgery, she had
satisfied both elements of Pennsylvaniaâs discovery rule, thus
triggering the statute of limitations.
C. Reliance on Inapposite Cases
Finally, the Majority erroneously relies on cases
inapplicable here. In asserting that this case must go to a jury,
the Majority gloms onto an array of cases also sent to juriesâ
but none of which are analogous to ours. That is because those
cases involved (1) multiple or uncertain causes or (2) incorrect
diagnoses. By contrast, Dr. Ververeli here had given Adams a
single, correct diagnosis for her injury by January 30, 2015.
13
1. Multiple or Uncertain Causes
The Majority supports its proclamation that âdiagnostic
uncertainty usually creates a jury questionâ by turning to a
handful of cases, including Fine, Wilson, Gleason, and Carlino
v. Ethicon, Inc., 208 A.3d 92(Pa. Super. Ct. 2019). Maj. Op. 10. But each of those cases concerned plaintiffs who were given multiple or uncertain causes for their injuries by their medical providers. See Fine,870 A.2d at 861
; Wilson,964 A.2d at 365
; Gleason,15 A.3d at 487
; Carlino,208 A.3d at 106
. Although the Majority properly notes that Adams
previously had a âdifficult diagnostic history,â Maj. Op. 14
(internal quotation marks and citation omitted), by the time of
Adamsâs January 30, 2015 office visit, Dr. Ververeli had
thoroughly eliminated all of the other potential causes for her
injury and given her a single, unequivocal diagnosis of
metallosis, see App. 258 (Dr. Ververeliâs affirming that on
âJanuary 30, 2015â he âconfirmed that [Adams] was suffering
from metallosisâ). As a result, Fine, Wilson, Gleason, and
Carlino are all inapposite.
2. Incorrect Diagnoses
Lastly, the Majorityâs reliance on Nicolaou v. Martin,
195 A.3d 880(Pa. 2018), is misplaced for at least two reasons. First, and most notably, unlike the many incorrect diagnoses the plaintiff in Nicolaou had previously received,id. at 895
,
Dr. Ververeliâs final preoperative diagnosis of metallosis was
correct. Second, prior to receiving the positive test result that
verified her malady, the Nicolaou plaintiff had only received a
âprobableâânot finalâdiagnosis from her medical provider.
14
Id. at 884.5 Here, in contrast, Dr. Ververeli âconfirmedâ to Adams on January 30, 2015 âthat she was suffering from metallosis.â App. 258. The correct, final nature of Dr. Ververeliâs diagnosis critically distinguishes it from the Nicolaou medical providerâs âprobableâ diagnosis. Nicolaou,195 A.3d at 884
. These two features render Nicolaou
inapplicable to our case.
IV. CONCLUSION
While our legal system aims to give all their day in
court, a plaintiff must comply with the rules. Here, any
sympathies for her properly put aside, Adams did not. The
undisputed material facts indicate that her claims are time-
barred by Pennsylvaniaâs applicable statute of limitations.
Even drawing all inferences in Adamsâs favor, no reasonable
mind could conclude otherwise. I thus dissent.
5
That correct diagnosis only became final when the plaintiff
received the positive test result. Importantly, the Supreme
Court of Pennsylvania never questioned that, even under the
discovery rule, the Nicolaou plaintiffâs claims would have
accrued at the latest when she received the correct, final
diagnosis of her disease.
15